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  5. ONE RIVER GRANTS, INC.

ONE RIVER GRANTS, INC.

Company Details

Name: ONE RIVER GRANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 1998 (27 years ago)
Entity Number: 2256245
ZIP code: 12180
County: Rensselaer
Place of Formation: New York
Address: 8 WINTER ST, 1ST FL, TROY, NY, United States, 12180

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UC4KY4P78VT3 2025-02-20 2224 E FAYETTE ST, BALTIMORE, MD, 21231, 1320, USA 81 PONDFIELD RD STE D235, BRONXVILLE, NY, 10708, 3818, USA

Business Information
Congressional District 07
State/Country of Incorporation NY, USA
Activation Date 2024-02-26
Initial Registration Date 2014-04-01
Entity Start Date 1998-05-05
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541611, 541618

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MONAE RAPHAEL
Role CEO
Address 81 PONDFIELD RD STE D235, BRONXVILLE, NY, 10708, USA
Government Business
Title PRIMARY POC
Name MONAE RAPHAEL
Role CEO
Address 81 PONDFIELD RD STE D235, BRONXVILLE, NY, 10708, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONE RIVER GRANTS INC 401(K) PROFIT SHARING PLAN TRUST 2022 141805081 2023-06-15 ONE RIVER GRANTS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5182837400
Plan sponsor’s address 81 PONDFIELD ROAD, SUITE D235, BRONXVILLE, NY, 10708

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing DR. MONAE RAPHAEL
ONE RIVER GRANTS INC 401(K) PROFIT SHARING PLAN TRUST 2021 141805081 2022-06-02 ONE RIVER GRANTS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5182837400
Plan sponsor’s address 81 PONDFIELD ROAD, SUITE D235, BRONXVILLE, NY, 10708

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing DR. MONAE RAPHAEL
ONE RIVER GRANTS INC 401(K) PROFIT SHARING PLAN TRUST 2020 141805081 2021-06-18 ONE RIVER GRANTS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5182837400
Plan sponsor’s address 81 PONDFIELD ROAD, SUITE D235, BRONXVILLE, NY, 10708

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing DR. MONAE RAPHAEL
ONE RIVER GRANTS INC 401(K) PROFIT SHARING PLAN TRUST 2019 141805081 2020-07-10 ONE RIVER GRANTS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5182837400
Plan sponsor’s address 81 PONDFIELD ROAD, SUITE D235, BRONXVILLE, NY, 10708

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing MONAE RAPHAEL
ONE RIVER GRANTS INC 401(K) PROFIT SHARING PLAN TRUST 2018 141805081 2019-10-14 ONE RIVER GRANTS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5182837400
Plan sponsor’s address 81 PONDFIELD ROAD, SUITE D235, BRONXVILLE, NY, 10708

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing MONAE RAPHAEL
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing MONAE RAPHAEL
ONE RIVER GRANTS INC 401(K) PROFIT SHARING PLAN TRUST 2017 141805081 2018-07-12 ONE RIVER GRANTS INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5182837400
Plan sponsor’s address 105 JORDAN ROAD, TROY, NY, 12180

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing STEPHEN BANKS
ONE RIVER GRANTS INC 401(K) PROFIT SHARING PLAN TRUST 2016 141805081 2017-06-13 ONE RIVER GRANTS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5182837400
Plan sponsor’s address 105 JORDAN ROAD, TROY, NY, 12180

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing STEPHEN BANKS
Role Employer/plan sponsor
Date 2017-06-13
Name of individual signing STEPHEN BANKS
ONE RIVER GRANTS INC 401(K) PROFIT SHARING PLAN TRUST 2015 141805081 2016-09-26 ONE RIVER GRANTS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5182837400
Plan sponsor’s address 105 JORDAN ROAD, TROY, NY, 12180

Signature of
Role Plan administrator
Date 2016-09-26
Name of individual signing MARTA BANKS
Role Employer/plan sponsor
Date 2016-09-26
Name of individual signing MARTA BANKS
ONE RIVER GRANTS INC 401(K) PROFIT SHARING PLAN TRUST 2014 141805081 2015-08-07 ONE RIVER GRANTS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5182837400
Plan sponsor’s address 105 JORDAN ROAD, TROY, NY, 12180

Signature of
Role Plan administrator
Date 2015-08-07
Name of individual signing MARTA J. BANKS
Role Employer/plan sponsor
Date 2015-08-07
Name of individual signing MARTA J. BANKS
ONE RIVER GRANTS INC 401 K PROFIT SHARING PLAN TRUST 2013 141805081 2014-07-01 ONE RIVER GRANTS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 5182837400
Plan sponsor’s address 8 WINTER ST, TROY, NY, 121806228

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing MARTA BANKS

Chief Executive Officer

Name Role Address
MARTA BANKS Chief Executive Officer 8 WINTER ST, 1ST FL, TROY, NY, United States, 12180

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8 WINTER ST, 1ST FL, TROY, NY, United States, 12180

History

Start date End date Type Value
2004-05-12 2006-05-12 Address 258 BROADWAY / 3RD FL, TROY, NY, 12180, 3238, USA (Type of address: Chief Executive Officer)
2004-05-12 2006-05-12 Address MARTA BANKS, 7 TAMARAC DRIVE, WYNANTSKILL, NY, 12198, 7304, USA (Type of address: Principal Executive Office)
2004-05-12 2006-05-12 Address 258 BROADWAY / 3RD FL, TROY, NY, 12180, 3238, USA (Type of address: Service of Process)
2002-04-18 2004-05-12 Address 7 TAMARAC DR, WYNANTSKILL, NY, 12198, USA (Type of address: Chief Executive Officer)
2002-04-18 2004-05-12 Address 7 TAMARAC DR, WYNANTSKILL, NY, 12198, USA (Type of address: Principal Executive Office)
1998-05-05 2004-05-12 Address 7 TAMARAC DRIVE, WYNANTSKILL, NY, 12198, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120504006316 2012-05-04 BIENNIAL STATEMENT 2012-05-01
100602003058 2010-06-02 BIENNIAL STATEMENT 2010-05-01
080513002315 2008-05-13 BIENNIAL STATEMENT 2008-05-01
060512002737 2006-05-12 BIENNIAL STATEMENT 2006-05-01
040512002710 2004-05-12 BIENNIAL STATEMENT 2004-05-01
020418002359 2002-04-18 BIENNIAL STATEMENT 2002-05-01
980505000471 1998-05-05 CERTIFICATE OF INCORPORATION 1998-05-05

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Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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